Nutrition Society(The)

Company Name	Nutrition Society(The)
Company Status	Active
Company Number	01274585
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 August 1976(47 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Penelope Jane Hunking
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(37 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Dietitian
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Secretary Name	Mr Mark James Hollingsworth
Status	Current
Appointed	15 August 2014(38 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Jayne Woodside
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(41 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	University Professor
Country of Residence	Northern Ireland
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Carrie Ruxton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(41 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Ms Barbara Ama Ansa Panfu Bray
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(43 years after company formation)
Appointment Duration	4 years, 8 months
Role	Technical Consultant
Country of Residence	England
Correspondence Address	117 Folly Lane Swinton Manchester M27 0DH

Director Name	Dr Eileen Gibney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2019(43 years after company formation)
Appointment Duration	4 years, 7 months
Role	University Lecturer
Country of Residence	Ireland
Correspondence Address	36 St Vincents Park Blackrock Dublin A94 Cy97 Ireland

Director Name	Prof John Brameld
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Thomas Robert Hill
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Mary Ward
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2022(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Professor
Country of Residence	Northern Ireland
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Andrew Michael Salter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(46 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Professor
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Wendy Hall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(46 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Professor
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Robert Francis Grimble
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1993)
Role	University Lecturer
Correspondence Address	Department Of Human Nutrition Southampton University Southampton Hants SO16 7PX

Secretary Name	Dr Robert Francis Grimble
Nationality	British
Status	Resigned
Appointed	09 August 1991(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	Department Of Human Nutrition Southampton University Southampton Hants SO16 7PX

Director Name	Dr Richard Conrad Cottrell
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 2000)
Role	Science Manager
Correspondence Address	349 South Lane New Molden Surrey KT3 5RS

Director Name	Dr James Frederick Andrews
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(15 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Senior Lecturer
Correspondence Address	4 The Crescent Lucan Co Dublin Irish

Director Name	Albert Flynn
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 1992(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 July 1994)
Role	University Lecturer
Correspondence Address	11 Stratton Pines Bishopstown Cork Irish

Director Name	Christine Ann Edwards
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1994)
Role	Lecturer In Human Nutrition
Correspondence Address	16 Strathcona Gardens Glasgow Strathclyde G13 1DN Scotland

Secretary Name	Prof John Cummings Mathers
Nationality	British
Status	Resigned
Appointed	14 July 1993(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1997)
Role	University Lecturer
Country of Residence	England
Correspondence Address	14 Station Close Riding Mill Northumberland NE44 6HE

Director Name	Prof Michael Joseph Gibney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1995(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 1998)
Role	Professor
Correspondence Address	53 Frascati Park Blackrock West Dublin Irish

Director Name	Dr Keith Neville Frayn
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 1998)
Role	Scientist
Correspondence Address	24 Ramsay Road Headington Oxford Oxfordshire OX3 8AX

Secretary Name	Mr John David Oldham
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	The Garden Cottage 45 Polton Road Loanhead Midlothian EH20 9DB Scotland

Director Name	Prof Judith Lesley Buttriss
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2005)
Role	Science Director
Country of Residence	United Kingdom
Correspondence Address	26 Billington Road Leighton Buzzard Bedfordshire LU7 4TH

Secretary Name	Prof Judith Lesley Buttriss
Nationality	British
Status	Resigned
Appointed	01 January 2000(23 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2004)
Role	Science Director
Country of Residence	United Kingdom
Correspondence Address	26 Billington Road Leighton Buzzard Bedfordshire LU7 4TH

Secretary Name	Frederick Wentworth Bowyer
Nationality	British
Status	Resigned
Appointed	01 January 2005(28 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 August 2014)
Role	Charity Manager
Correspondence Address	176 Sorrel Bank Linton Glade Croydon Surrey CR0 9LZ

Director Name	Prof Catherine Alison Geissler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2008)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	31 Colville Road London W11 2BT

Director Name	David Allen Bender
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(30 years, 11 months after company formation)
Appointment Duration	6 years (resigned 17 July 2013)
Role	Univ Teacher
Country of Residence	England
Correspondence Address	8 Eagle Close Amersham Buckinghamshire HP6 6TD

Director Name	Dr Alison Mary Gallagher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2010(34 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 11 July 2018)
Role	Senior Lecturer
Country of Residence	Northern Ireland
Correspondence Address	20 Woodlee Culmore Londonderry BT48 8GA Northern Ireland

Director Name	Dr Rebecca Lang
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 2013)
Role	Research Fellow
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Susan Philippa Bird
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(35 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 July 2018)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Catherine Alison Geissler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(35 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 July 2016)
Role	University Professor Emerita
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Paul Amuna
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2016)
Role	Principal Lecturer
Country of Residence	United Kingdom
Correspondence Address	1 Elthruda Road Hither Green Lewisham SE13 6SW

Director Name	Prof Philip Calder
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(38 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2019)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Basma Ellahi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(41 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Dr Bernard Corfe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(41 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 July 2023)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Prof Susan Lanham-New
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(41 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 July 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Contact

Website	www.nutritionsociety.org
Email address	[email protected]
Telephone	020 76020228
Telephone region	London

Location

Registered Address	Unit 10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,106,910
Net Worth	£1,193,080
Cash	£137,431
Current Liabilities	£283,121

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

27 August 2019	Delivered on: 30 August 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 10 & 11 cambridge court shepherds bush road london t/no's NGL602330 and NGL602819. Outstanding
25 March 2009	Delivered on: 8 April 2009 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 11 cambridge court, 210 shepherds bush road, london, fixed charge fixtures & fittings, plant machinery and goodwill see image for full details. Outstanding

Filing History

8 October 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 April 2020	Appointment of Ms Barbara Ama Ansa Panfu Bray as a director on 1 September 2019 (2 pages)
1 April 2020	Appointment of Dr Eileen Gibney as a director on 9 September 2019 (2 pages)
28 November 2019	Termination of appointment of Basma Ellahi as a director on 1 November 2019 (1 page)
28 November 2019	Termination of appointment of Philip Calder as a director on 1 November 2019 (1 page)
7 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
1 October 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
30 August 2019	Registration of charge 012745850002, created on 27 August 2019 (9 pages)
15 March 2019	Appointment of Professor Jayne Woodside as a director on 11 July 2018 (2 pages)
14 March 2019	Appointment of Professor Julie Anne Lovegrove as a director on 11 July 2018 (2 pages)
14 March 2019	Termination of appointment of Paul Trayhurn as a director on 11 July 2018 (1 page)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
30 August 2018	Appointment of Doctor Bernard Corfe as a director on 11 July 2018 (2 pages)
30 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
30 August 2018	Termination of appointment of Alison Mary Gallagher as a director on 11 July 2018 (1 page)
30 August 2018	Appointment of Doctor Carrie Ruxton as a director on 11 July 2018 (2 pages)
30 August 2018	Termination of appointment of Henry John Mcardle as a director on 11 July 2018 (1 page)
30 August 2018	Appointment of Professor Susan Lanham-New as a director on 11 July 2018 (2 pages)
30 August 2018	Appointment of Professor Basma Ellahi as a director on 11 July 2018 (2 pages)
30 August 2018	Termination of appointment of Andrew Michael Salter as a director on 11 July 2018 (1 page)
30 August 2018	Appointment of Doctor Dean Sewell as a director on 11 July 2018 (2 pages)
30 August 2018	Termination of appointment of Susan Philippa Bird as a director on 11 July 2018 (1 page)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 December 2016	Auditor's resignation (1 page)
7 December 2016	Auditor's resignation (1 page)
24 November 2016	Appointment of Professor Christopher Seal as a director on 10 July 2016 (2 pages)
24 November 2016	Termination of appointment of Katherine Mary Younger as a director on 10 July 2016 (1 page)
24 November 2016	Termination of appointment of Katherine Mary Younger as a director on 10 July 2016 (1 page)
24 November 2016	Termination of appointment of Catherine Alison Geissler as a director on 10 July 2016 (1 page)
24 November 2016	Termination of appointment of Paul Amuna as a director on 1 July 2016 (1 page)
24 November 2016	Appointment of Professor Christopher Seal as a director on 10 July 2016 (2 pages)
24 November 2016	Termination of appointment of Paul Amuna as a director on 1 July 2016 (1 page)
24 November 2016	Termination of appointment of Catherine Alison Geissler as a director on 10 July 2016 (1 page)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
18 March 2016	Appointment of Professor Philip Calder as a director on 10 July 2015 (2 pages)
18 March 2016	Appointment of Professor Philip Calder as a director on 10 July 2015 (2 pages)
18 March 2016	Termination of appointment of Dean Alan Sewell as a director on 10 July 2015 (1 page)
18 March 2016	Appointment of Doctor Frank Thies as a director on 10 July 2015 (2 pages)
18 March 2016	Termination of appointment of Dean Alan Sewell as a director on 10 July 2015 (1 page)
18 March 2016	Appointment of Doctor Frank Thies as a director on 10 July 2015 (2 pages)
14 October 2015	Annual return made up to 29 July 2015 no member list (12 pages)
14 October 2015	Annual return made up to 29 July 2015 no member list (12 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
22 August 2014	Annual return made up to 29 July 2014 no member list (10 pages)
22 August 2014	Annual return made up to 29 July 2014 no member list (10 pages)
22 August 2014	Termination of appointment of Frederick Wentworth Bowyer as a secretary on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Frederick Wentworth Bowyer as a secretary on 15 August 2014 (1 page)
19 August 2014	Appointment of Mrs Penelope Jane Hunking as a director on 16 July 2014 (2 pages)
19 August 2014	Termination of appointment of Frederick Wentworth Bowyer as a secretary on 15 August 2014 (1 page)
19 August 2014	Appointment of Mrs Penelope Jane Hunking as a director on 16 July 2014 (2 pages)
19 August 2014	Appointment of Mr Mark James Hollingsworth as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Mark James Hollingsworth as a secretary on 15 August 2014 (2 pages)
19 August 2014	Termination of appointment of Frederick Wentworth Bowyer as a secretary on 15 August 2014 (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
31 July 2013	Annual return made up to 29 July 2013 no member list (10 pages)
31 July 2013	Annual return made up to 29 July 2013 no member list (10 pages)
28 July 2013	Termination of appointment of John Strain as a director (1 page)
28 July 2013	Termination of appointment of Rebecca Lang as a director (1 page)
28 July 2013	Termination of appointment of Rebecca Lang as a director (1 page)
28 July 2013	Appointment of Professor Paul Trayhurn as a director (2 pages)
28 July 2013	Appointment of Professor Paul Trayhurn as a director (2 pages)
28 July 2013	Termination of appointment of David Bender as a director (1 page)
28 July 2013	Termination of appointment of David Bender as a director (1 page)
28 July 2013	Termination of appointment of John Strain as a director (1 page)
19 September 2012	Appointment of Dr Paul Amuna as a director (2 pages)
19 September 2012	Appointment of Dr Paul Amuna as a director (2 pages)
22 August 2012	Annual return made up to 29 July 2012 no member list (10 pages)
22 August 2012	Annual return made up to 29 July 2012 no member list (10 pages)
21 August 2012	Appointment of Professor Andrew Michael Salter as a director (2 pages)
21 August 2012	Appointment of Professor Andrew Michael Salter as a director (2 pages)
21 August 2012	Appointment of Dr Susan Philippa Bird as a director (2 pages)
21 August 2012	Appointment of Dr Dean Alan Sewell as a director (2 pages)
21 August 2012	Termination of appointment of Christopher Seal as a director (1 page)
21 August 2012	Appointment of Professor Catherine Alison Geissler as a director (2 pages)
21 August 2012	Appointment of Professor Catherine Alison Geissler as a director (2 pages)
21 August 2012	Termination of appointment of Brian Ratcliffe as a director (1 page)
21 August 2012	Termination of appointment of Brian Ratcliffe as a director (1 page)
21 August 2012	Appointment of Dr Dean Alan Sewell as a director (2 pages)
21 August 2012	Appointment of Dr Susan Philippa Bird as a director (2 pages)
21 August 2012	Termination of appointment of Christopher Seal as a director (1 page)
30 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
30 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
15 August 2011	Annual return made up to 29 July 2011 no member list (10 pages)
15 August 2011	Termination of appointment of Carolyn Summerbell as a director (1 page)
15 August 2011	Termination of appointment of Carolyn Summerbell as a director (1 page)
15 August 2011	Annual return made up to 29 July 2011 no member list (10 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 July 2011	Full accounts made up to 31 December 2010 (28 pages)
6 July 2011	Full accounts made up to 31 December 2010 (28 pages)
22 October 2010	Appointment of Rebecca Lang as a director (2 pages)
22 October 2010	Appointment of Rebecca Lang as a director (2 pages)
19 October 2010	Appointment of Dr Alison Mary Gallagher as a director (2 pages)
19 October 2010	Appointment of Dr Alison Mary Gallagher as a director (2 pages)
23 September 2010	Termination of appointment of Susan Lloyd as a director (1 page)
23 September 2010	Appointment of Professor Henry John Mcardle as a director (2 pages)
23 September 2010	Appointment of Professor Henry John Mcardle as a director (2 pages)
23 September 2010	Termination of appointment of Susan Lloyd as a director (1 page)
22 September 2010	Appointment of Dr Katherine Mary Younger as a director (2 pages)
22 September 2010	Appointment of Dr Katherine Mary Younger as a director (2 pages)
25 August 2010	Annual return made up to 29 July 2010 no member list (8 pages)
25 August 2010	Annual return made up to 29 July 2010 no member list (8 pages)
24 August 2010	Termination of appointment of Michael Symonds as a director (1 page)
24 August 2010	Termination of appointment of Harry Mcardle as a director (1 page)
24 August 2010	Termination of appointment of Harry Mcardle as a director (1 page)
24 August 2010	Director's details changed for Professor John Joseph Strain on 29 July 2010 (2 pages)
24 August 2010	Termination of appointment of Michael Symonds as a director (1 page)
24 August 2010	Director's details changed for Professor John Joseph Strain on 29 July 2010 (2 pages)
24 August 2010	Director's details changed for Professor Brian Ratcliffe on 29 July 2010 (2 pages)
24 August 2010	Director's details changed for David Allen Bender on 27 June 2010 (2 pages)
24 August 2010	Director's details changed for Ms Susan Lloyd on 29 June 2010 (2 pages)
24 August 2010	Director's details changed for Professor Carolyn Dawn Summerbell on 29 July 2010 (2 pages)
24 August 2010	Termination of appointment of Ian Macdonald as a director (1 page)
24 August 2010	Director's details changed for David Allen Bender on 27 June 2010 (2 pages)
24 August 2010	Director's details changed for Professor Brian Ratcliffe on 29 July 2010 (2 pages)
24 August 2010	Director's details changed for Professor Carolyn Dawn Summerbell on 29 July 2010 (2 pages)
24 August 2010	Director's details changed for Ms Susan Lloyd on 29 June 2010 (2 pages)
24 August 2010	Termination of appointment of Ian Macdonald as a director (1 page)
24 August 2010	Director's details changed for Doctor Christopher John Seal on 29 July 2010 (2 pages)
24 August 2010	Director's details changed for Doctor Christopher John Seal on 29 July 2010 (2 pages)
5 August 2010	Full accounts made up to 31 December 2009 (27 pages)
5 August 2010	Full accounts made up to 31 December 2009 (27 pages)
1 September 2009	Director appointed professor john joseph strain (2 pages)
1 September 2009	Director appointed professor john joseph strain (2 pages)
28 August 2009	Appointment terminated director stephen wootton (1 page)
28 August 2009	Director appointed ms susan lloyd (2 pages)
28 August 2009	Appointment terminated director stephen wootton (1 page)
28 August 2009	Annual return made up to 29/07/09 (5 pages)
28 August 2009	Director appointed ms susan lloyd (2 pages)
28 August 2009	Annual return made up to 29/07/09 (5 pages)
19 May 2009	Full accounts made up to 31 December 2008 (26 pages)
19 May 2009	Full accounts made up to 31 December 2008 (26 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 December 2008	Director appointed professor carolyn dawn summerbell (2 pages)
22 December 2008	Director appointed professor carolyn dawn summerbell (2 pages)
22 December 2008	Appointment terminated director catherine geissler (1 page)
22 December 2008	Appointment terminated director catherine geissler (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (26 pages)
6 October 2008	Full accounts made up to 31 December 2007 (26 pages)
7 August 2008	Annual return made up to 29/07/08 (4 pages)
7 August 2008	Annual return made up to 29/07/08 (4 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
8 August 2007	Annual return made up to 29/07/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 August 2007	Annual return made up to 29/07/07 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 July 2007	Full accounts made up to 31 December 2006 (23 pages)
18 July 2007	Full accounts made up to 31 December 2006 (23 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
21 August 2006	Annual return made up to 29/07/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 August 2006	Annual return made up to 29/07/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (22 pages)
7 August 2006	Full accounts made up to 31 December 2005 (22 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Annual return made up to 29/07/05 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Annual return made up to 29/07/05 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (21 pages)
29 July 2005	Full accounts made up to 31 December 2004 (21 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (14 pages)
21 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Annual return made up to 29/07/04 (7 pages)
18 August 2004	Annual return made up to 29/07/04 (7 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
26 August 2003	Annual return made up to 29/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 August 2003	Annual return made up to 29/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
22 November 2002	Full accounts made up to 31 December 2001 (14 pages)
22 November 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Annual return made up to 09/08/02 (6 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Annual return made up to 09/08/02 (6 pages)
26 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (14 pages)
17 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 August 2001	Annual return made up to 09/08/01 363(288) ‐ Director resigned (5 pages)
28 August 2001	Annual return made up to 09/08/01 363(288) ‐ Director resigned (5 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
4 September 2000	Annual return made up to 09/08/00 (4 pages)
4 September 2000	Annual return made up to 09/08/00 (4 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Annual return made up to 09/08/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 August 1999	New director appointed (1 page)
20 August 1999	New director appointed (1 page)
20 August 1999	Annual return made up to 09/08/99 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
20 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director resigned (4 pages)
20 August 1998	Annual return made up to 09/08/98 363(288) ‐ Director resigned (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 September 1997	Annual return made up to 09/08/97 363(288) ‐ Secretary resigned (4 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Annual return made up to 09/08/97 363(288) ‐ Secretary resigned (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 October 1996	Full accounts made up to 31 December 1995 (11 pages)
5 August 1996	Annual return made up to 09/08/96 (4 pages)
5 August 1996	Annual return made up to 09/08/96 (4 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Memorandum and Articles of Association (15 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 October 1995	Memorandum and Articles of Association (15 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Annual return made up to 09/08/95 (4 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Annual return made up to 09/08/95 (4 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
24 August 1976	Incorporation (24 pages)
24 August 1976	Incorporation (24 pages)

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